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BURGESS GROUP PLC

Company number 00445555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2014 AP01 Appointment of Donal Philip Mckenna as a director
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3,881,687
05 Jun 2013 AA Group of companies' accounts made up to 1 December 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 May 2012 AA Group of companies' accounts made up to 26 November 2011
09 Nov 2011 CH01 Director's details changed for Mrs Sara Gillian Roberts on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Mr Simon Paul Roberts on 8 November 2011
09 Nov 2011 CH01 Director's details changed for James Philip Godfrey Naylor on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Victoria Mckenna on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Hugh Rollo Gillespie on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Thomas Lionel Ashley Burgess on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Mrs Margaret Gillian Burgess on 8 November 2011
09 Nov 2011 CH03 Secretary's details changed for Howard John Duddell on 8 November 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 May 2011 AA Group of companies' accounts made up to 27 November 2010
23 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for James Philip Godfrey Naylor on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Mrs Margaret Gillian Burgess on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Victoria Mckenna on 31 July 2010
19 May 2010 AA Group of companies' accounts made up to 28 November 2009
18 Aug 2009 363a Return made up to 31/07/09; full list of members
19 Jun 2009 AA Group of companies' accounts made up to 29 November 2008
11 Dec 2008 288b Appointment terminated director edward denison
15 Aug 2008 363a Return made up to 31/07/08; full list of members
25 Jun 2008 AA Group of companies' accounts made up to 1 December 2007